Auditor Jobs in Frisco, TX
An auditor in the banking industry has the role of assessing, evaluating, and improving the effectiveness of risk management, control, and governance processes. They perform regular audits of a bank's financial transactions, accounting records, and operational procedures to ensure compliance with all applicable laws and regulations. Their responsibilities also involve detecting any fraudulent activities, providing recommendations for improvements, and preparing audit reports. They regularly communicate with management and regulatory bodies about audit results and changes in regulations.
To fulfill these roles effectively, auditors in the banking industry need to possess a strong foundation in accounting and finance, solid analytical skills, attention to detail, and excellent communication abilities. They should be proficient with accounting software and other related IT tools. In terms of qualifications, a bachelor's degree in accounting, finance, or a related field is required, and most employers prefer individuals who hold professional certifications such as Certified Internal Auditor (CIA) or Certified Public Accountant (CPA). Prior roles that provide relevant experience for this position include being an Accountant, Financial Analyst, or a Risk Management Specialist within the banking sector.
Internal Auditor II - Technology
- Plano, TX (11 miles from Frisco, TX)
- 7 hours ago
- Plano, TX (11 miles from Frisco, TX)
- 7 hours ago
The Truist Internal Auditor 2 will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....
IT Internal Auditor (Early-career level)
- Allen, TX (15 miles from Frisco, TX)
- 1 day ago
- Allen, TX (15 miles from Frisco, TX)
- 1 day ago
We are seeking an IT auditor to assist with our controls testing....
Senior Auditor - Financial Crimes
- Addison, TX (15 miles from Frisco, TX)
- 6 days ago
- Addison, TX (15 miles from Frisco, TX)
- 6 days ago
About this role: Wells Fargo is seeking a Senior Auditor on the Financial Crimes Audit Team....
About NCR Atleos NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational efficiency and maximize...
Senior Auditor, Anti-Money Laundering
- Westlake, TX (24 miles from Frisco, TX)
- 14 days ago
- Westlake, TX (24 miles from Frisco, TX)
- 14 days ago
The Bank Enterprise team enterprise team is seeking a Senior Auditor (Senior Specialist) responsible for Anti-Money Laundering (AML) and Fraud audits....
Senior Auditor, Risk Management
- Plano, TX (11 miles from Frisco, TX)
- 20 days ago
- Plano, TX (11 miles from Frisco, TX)
- 20 days ago
Charlotte, NC: $86,000 - $98,200 for Senior Staff Auditor McLean, VA: $94,600 - $107,900 for Senior Staff Auditor New York, NY: $103,200 - $117,800 for Senior Staff Auditor Plano, TX: $86,000 - $98,200...
Cash Reconciliation Specialist
- Addison, TX (15 miles from Frisco, TX)
- 30+ days ago
- Addison, TX (15 miles from Frisco, TX)
- 30+ days ago
Overview Are you looking for a career that transcends the ordinary? At Concentra, we offer opportunities beyond patient care. As a valued member of our team, you'll be part of our efforts to...
JOB SUMMARY Conducts data quality audits of inpatient admissions and outpatient encounters to validate coding assignment is in compliance with the official coding guidelines as supported by...
Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid)
- Plano, TX (11 miles from Frisco, TX)
- 90+ days ago
- Plano, TX (11 miles from Frisco, TX)
- 90+ days ago
Responsibilities: Participate in major components of business units and lead small to medium size BSA / AML, Sanctions, and Fraud Compliance audits....
Senior Auditor - IT Integrated
- Plano, TX (11 miles from Frisco, TX)
- 60+ days ago
- Plano, TX (11 miles from Frisco, TX)
- 60+ days ago
The Opportunity As a dedicated Senior Auditor- Integrated IT, you will execute and lead audit assignments....
- Plano, TX (11 miles from Frisco, TX)
- 90+ days ago
- Plano, TX (11 miles from Frisco, TX)
- 90+ days ago
Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Auditor to provide general auditing and accounting services in support of fraud investigations involving...
- Plano, TX (11 miles from Frisco, TX)
- 90+ days ago
- Plano, TX (11 miles from Frisco, TX)
- 90+ days ago
Senior Auditor Employment Type: Full-Time, Mid-Level Department: Financial CGS is seeking a highly skilled Senior Auditor to provide general auditing and accounting services in support of fraud investigations...
Demographic Data for Frisco, TX
Moving to Frisco, TX? Find some basic demographic data about Frisco, TX below.
Auditor Online Courses and Training Opportunities
Salary for Auditor Jobs in Frisco, TX
Required or preferred licenses and certifications for Auditor positions.
Highest Education Level
Auditors in Frisco, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Auditor position
- English
- Billing
- Business Correspondence
- Business Processes
- Interviewing
- Critical Thinking
- Sage Peachtree
- Medical Billing
- Claims
- Accounting Software
- Sarbanes-Oxley Compliance
- Regulatory Reporting
- Certified Fraud Examiner
- Certified Internal Auditor
- COSO
- IT Audit
- Certified Information Systems Auditor
- Internal Audits
- E-Verify
- Premium Audit
- Financial Audits
- Lending
- BSA
- Loan Review
- OFAC
- Anti-Money Laundering
- Financial Services
- Internal Control
- Fraud Investigation
- Data Analytics
- Risk Management
- Finance
- Analytical Skills
- Accounting
- Decision Making
- Investigation
- Auditing
- Documentation
- Collaboration
- Data Analysis
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Project Management
- Microsoft Excel
- Microsoft Office
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills